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Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
orchard-make is this wallet's stable, unique two-word alias — a readable label, not an identity claim.
| Window | 5m | 15m | 30m | 1h | 2h | 4h | 6h | 12h | 24h |
|---|---|---|---|---|---|---|---|---|---|
| Δ CAT | · | · | · | · | +37.9 | +186.4 | +357.7 | +1.2K | +1.9K |
| ≈ USD | · | · | · | · | $0.36 | $1.75 | $3.35 | $11 | $18 |
| Rank | · | ↓2 | ↓2 | ↓5 | ↓9 | ↓11 | ↓20 | ↓94 |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-17 15:20:05Z | IN | +32.1K | $559 | $0.017392 | Uniswap v3 Basecat pool 0xf794…8944 | 0xc3e8…01ec |
| ↓173 |
Exact, not sampled: balance at each window's start folds from the complete transfer log, and rank movement compares standings over the FULL holder set at both instants. ≈USD marks the delta at the current spot price.
This wallet's life drawn on the tape: ↑B buys, ↓S sells, ○T plain transfers (in/out), aggregated per candle at the current interval. Zoom the interval chips to separate clustered events.
| 2026-08-17 15:20:05Z | IN | +38.4K | $667 | $0.017392 | dinosaur-black 0x5692…eab4 | 0xc3e8…01ec |
| 2026-08-17 15:20:05Z | IN | +61.1K | $1.1K | $0.017392 | dinosaur-black 0x5692…eab4 | 0xc3e8…01ec |
| 2026-08-17 13:12:55Z | OUT | −26.6 | $0.38 | $0.014318 | fatigue-glad 0xc106…7741 | 0x8c7f…82f6 |
| 2026-08-17 13:12:55Z | IN | +26.6 | $0.38 | $0.014318 | Uniswap v3 Basecat pool 0xf434…c60b | 0x8c7f…82f6 |
| 2026-08-17 12:51:21Z | OUT | −121.6 | $2.01 | $0.016510 | pass-salmon 0x3e07…9497 | 0xa6f0…7f08 |
| 2026-08-17 12:51:21Z | IN | +121.7 | $2.01 | $0.016510 | dinosaur-black 0x5692…eab4 | 0xa6f0…7f08 |
| 2026-08-17 12:42:07Z | OUT | −4.3K | $71 | $0.016365 | radar-ozone 0xbae1…c2fc | 0xe935…a4fe |
| 2026-08-17 12:42:07Z | IN | +4.3K | $71 | $0.016365 | dinosaur-black 0x5692…eab4 | 0xe935…a4fe |
| 2026-08-17 12:35:51Z | OUT | −4.0K | $63 | $0.015690 | radar-ozone 0xbae1…c2fc | 0xa442…1fc8 |
| 2026-08-17 12:35:51Z | IN | +4.0K | $63 | $0.015690 | dinosaur-black 0x5692…eab4 | 0xa442…1fc8 |
| 2026-08-17 12:35:23Z | OUT | −4.7K | $74 | $0.015690 | radar-ozone 0xbae1…c2fc | 0x259b…d6de |
| 2026-08-17 12:35:23Z | IN | +4.7K | $74 | $0.015690 | dinosaur-black 0x5692…eab4 | 0x259b…d6de |
| 2026-08-17 12:35:11Z | OUT | −3.9K | $61 | $0.015690 | radar-ozone 0xbae1…c2fc | 0xff41…b432 |
| 2026-08-17 12:35:11Z | IN | +3.9K | $61 | $0.015690 | dinosaur-black 0x5692…eab4 | 0xff41…b432 |
| 2026-08-17 12:34:53Z | OUT | −3.9K | $61 | $0.015618 | radar-ozone 0xbae1…c2fc | 0xa700…8152 |
| 2026-08-17 12:34:53Z | IN | +3.9K | $61 | $0.015618 | dinosaur-black 0x5692…eab4 | 0xa700…8152 |
| 2026-08-17 12:34:41Z | OUT | −4.4K | $68 | $0.015618 | radar-ozone 0xbae1…c2fc | 0xfada…f7e1 |
| 2026-08-17 12:34:41Z | IN | +4.4K | $68 | $0.015618 | dinosaur-black 0x5692…eab4 | 0xfada…f7e1 |
| 2026-08-17 12:34:37Z | OUT | −8.8K | $137 | $0.015618 | pass-salmon 0x3e07…9497 | 0x509d…8e7e |
| 2026-08-17 12:34:37Z | IN | +8.8K | $137 | $0.015618 | dinosaur-black 0x5692…eab4 | 0x509d…8e7e |
| 2026-08-17 12:34:27Z | OUT | −4.5K | $70 | $0.015618 | radar-ozone 0xbae1…c2fc | 0xe5f3…47f5 |
| 2026-08-17 12:34:27Z | IN | +4.5K | $70 | $0.015618 | dinosaur-black 0x5692…eab4 | 0xe5f3…47f5 |
| 2026-08-17 12:24:51Z | OUT | −4.2K | $64 | $0.015271 | radar-ozone 0xbae1…c2fc | 0x2b0b…af1d |
| 2026-08-17 12:24:51Z | IN | +213.3 | $3.26 | $0.015271 | dinosaur-black 0x5692…eab4 | 0x2b0b…af1d |
| 2026-08-17 12:24:51Z | IN | +4.0K | $61 | $0.015271 | dinosaur-black 0x5692…eab4 | 0x2b0b…af1d |
| 2026-08-17 12:21:51Z | OUT | −3.5K | $57 | $0.016152 | radar-ozone 0xbae1…c2fc | 0xb4d6…d64c |
| 2026-08-17 12:21:51Z | IN | +3.5K | $57 | $0.016152 | dinosaur-black 0x5692…eab4 | 0xb4d6…d64c |
| 2026-08-17 12:21:37Z | OUT | −4.2K | $68 | $0.016152 | radar-ozone 0xbae1…c2fc | 0x6436…5a71 |
| 2026-08-17 12:21:37Z | IN | +4.2K | $68 | $0.016152 | dinosaur-black 0x5692…eab4 | 0x6436…5a71 |
| 2026-08-17 12:21:23Z | OUT | −3.6K | $59 | $0.016152 | radar-ozone 0xbae1…c2fc | 0xe1fc…a937 |
| 2026-08-17 12:21:23Z | IN | +3.6K | $59 | $0.016152 | dinosaur-black 0x5692…eab4 | 0xe1fc…a937 |
| 2026-08-17 12:21:09Z | OUT | −5.1K | $83 | $0.016152 | radar-ozone 0xbae1…c2fc | 0x46be…1cc9 |
| 2026-08-17 12:21:09Z | IN | +5.1K | $83 | $0.016152 | dinosaur-black 0x5692…eab4 | 0x46be…1cc9 |
| 2026-08-17 12:18:35Z | OUT | −3.5K | $55 | $0.016051 | radar-ozone 0xbae1…c2fc | 0x8ac0…f187 |
| 2026-08-17 12:18:35Z | IN | +3.5K | $55 | $0.016051 | dinosaur-black 0x5692…eab4 | 0x8ac0…f187 |
| 2026-08-17 12:18:07Z | OUT | −4.5K | $73 | $0.016051 | radar-ozone 0xbae1…c2fc | 0x45ab…8d27 |
| 2026-08-17 12:18:07Z | IN | +4.5K | $73 | $0.016051 | dinosaur-black 0x5692…eab4 | 0x45ab…8d27 |
| 2026-08-17 12:10:53Z | OUT | −3.6K | $55 | $0.015343 | radar-ozone 0xbae1…c2fc | 0x7cf7…7614 |
| 2026-08-17 12:10:53Z | IN | +3.6K | $55 | $0.015343 | dinosaur-black 0x5692…eab4 | 0x7cf7…7614 |
| 2026-08-17 12:09:29Z | OUT | −4.2K | $64 | $0.015188 | radar-ozone 0xbae1…c2fc | 0x4c15…28c1 |
| 2026-08-17 12:09:29Z | IN | +4.2K | $64 | $0.015188 | dinosaur-black 0x5692…eab4 | 0x4c15…28c1 |
| 2026-08-17 12:08:45Z | OUT | −4.4K | $66 | $0.014763 | radar-ozone 0xbae1…c2fc | 0x5eb8…3686 |
| 2026-08-17 12:08:45Z | IN | +4.4K | $66 | $0.014763 | dinosaur-black 0x5692…eab4 | 0x5eb8…3686 |
| 2026-08-17 12:08:33Z | OUT | −5.4K | $80 | $0.014763 | radar-ozone 0xbae1…c2fc | 0x7854…42d4 |
| 2026-08-17 12:08:33Z | IN | +5.4K | $80 | $0.014763 | dinosaur-black 0x5692…eab4 | 0x7854…42d4 |
| 2026-08-17 12:02:43Z | OUT | −3.8K | $54 | $0.014369 | radar-ozone 0xbae1…c2fc | 0x4323…62a0 |
| 2026-08-17 12:02:43Z | IN | +86.4 | $1.24 | $0.014369 | dinosaur-black 0x5692…eab4 | 0x4323…62a0 |
| 2026-08-17 12:02:43Z | IN | +3.7K | $53 | $0.014369 | dinosaur-black 0x5692…eab4 | 0x4323…62a0 |
| 2026-08-17 12:02:15Z | OUT | −4.8K | $70 | $0.014369 | radar-ozone 0xbae1…c2fc | 0xae2c…d82f |
One row per Transfer log — every inbound (IN) and outbound (OUT) move individually, newest first, not netted per transaction. So intra-transaction hops and self-transfers each appear. ≈USD marks each transfer at that minute's price.